BOARD OF TRUSTEES MEETING
April 21, 2011
5:30 p.m. Archive Room
6700 Merle Hay Road

Approve Agenda

Citizen Comments

Consent Agenda

Approve minutes of March 22, 2011 meeting

Non-Consent Agenda

Emerson/Liebert UPS Maintenance Agreement

Library Claims and Backcharges

Date for June Library Board meeting

Reports

Budget and Finance report for month-end March 2011

Monthly Statistics

Discussion on Library Director evaluation process

Strategic planning update

Staffing report

Continuing Education

Accreditation process

Director’s Report

Buildings and Grounds

Programs

Marketing, Public Relations & Networking

Technology, Telecommunications, Networking

Staff & Training Update

Foundation & Friends Report

Library Trustee Comments

Adjournment     

Last updated: April 14, 2011